Company Information

CIN
Status
Date of Incorporation
07 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Rani
Seema Rani
Director/Designated Partner
over 6 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 9 years ago
Sanjay Rastogi
Sanjay Rastogi
Director
almost 10 years ago
Randeep Singh Chattarpal Singh Waraich
Randeep Singh Chattarpal Singh Waraich
Director
over 20 years ago

Past Directors

Ahilya Devi
Ahilya Devi
Additional Director
over 5 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 9 years ago
Shubhendu Tewari
Shubhendu Tewari
Director
about 18 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
List of share holders, debenture holders;-21102019
Interest in other entities;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
Copy of resolution passed by the company-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018